NORMA eResearch @NCI Library

Items where Subject is "Money Laundering"

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Library of Congress Subject Areas (2)
- H Social Sciences (2)
  - HV Social pathology. Social and public welfare (2)
    - Criminology (2)
      - Crimes and Offences (2)
        Money Laundering (2)

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Number of items at this level: 2.

Thesis

Richardson, Katie (2021) An Examination of the Impact of Covid-19 on Financial Institutions Ability to Comply with Anti Money Laundering Legislation and Fraud Prevention Policies. Undergraduate thesis, Dublin, National College of Ireland.

Vasudeva Murthy, Shwetha (2022) Analysis on the significance and effectiveness of anti-money laundering policies and regulations of Financial Institutions (Investment Banks) in India. Masters thesis, Dublin, National College of Ireland.

This list was generated on Thu Apr 18 23:19:11 2024 UTC.